Arizona Investments Limited

Active03609088 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon John Heal
Accounts type
Micro entity
Region
South West
Address
Estate Office
Brook Hall Leighton Lane
Evercreech
Shepton Mallet
BA4 6DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
Polish
Born March 1983 (43)
Director · Appointed 18 October 1999
British
Born June 1961 (65)
Officer history (9 former)
30 March 2022
Appointed Galusik-Heal, Joanna as Director
23 February 2009
Resigned Fraser, Stuart as Secretary
5 December 2007
Appointed Fraser, Stuart as Secretary
1 November 2007
Resigned Lindquist, Jillian Astrid as Secretary
1 December 2005
Resigned Heal, Sally Ann as Secretary
1 December 2005
Appointed Smith, James Robert as Secretary
1 December 2005
Resigned Smith, James Robert as Secretary
1 December 2005
Appointed Lindquist, Jillian Astrid as Secretary
18 October 1999
Resigned Levine, Victor George as Director
18 October 1999
Appointed Heal, Sally Ann as Secretary
18 October 1999
Resigned Trevor, Philip Alan as Director
18 October 1999
Resigned O'Donovan, Gervase Antony Manfred as Secretary
18 October 1999
Appointed Heal, Simon John as Director
15 July 1999
Appointed Trevor, Philip Alan as Director
24 August 1998
Appointed O'Donovan, Gervase Antony Manfred as Secretary
24 August 1998
Appointed Levine, Victor George as Director
24 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
4 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 August 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2016
Owns 75–100% of shares
British
Born June 1961 (65)
Former controllers (1)
24 June 2026
Ceased Simon John Heal — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,282,340)
Employees
2
Debt Ratio
588%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£637,957) (£1,033,168) (£1,064,173) (£1,205,606) (£1,266,810) (£1,276,008) (£1,282,340)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£258,551£258,551£258,551£258,551£258,551£258,551£258,551
Current Assets£3,981£91,474£100,958£109,362£104,814£111,067£300,900
Creditors (< 1 year)£115,845£979,462£971,862£1,534,853£1,386,362£1,176,146£1,017,729
Creditors (> 1 year)£1,427,107£644,753£652,670£36,846£39,584£225,460£178,238
Net Current Assets(£111,864)(£887,988)(£870,904)(£1,425,491)(£1,281,548)(£1,065,079)(£716,829)
Net Assets(£1,282,340)(£1,276,008)(£1,266,810)(£1,205,606)(£1,064,173)(£1,033,168)(£637,957)
Shareholder Funds(£1,282,340)(£1,276,008)(£1,266,810)(£1,205,606)(£1,064,173)(£1,033,168)(£637,957)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
4 August 2025Confirmation statement with no updates4 August 20253
29 May 2025Micro company accounts31 August 20243
19 August 2024Confirmation statement with no updates4 August 20243
25 May 2024Micro company accounts31 August 2023
Show all recent filings

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